B N H Mechanical Limited, a registered company, was launched on 27 Jul 2004. 9429035265191 is the business number it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company has been categorised. This company has been run by 2 directors: Barry Norman Hearfield - an active director whose contract started on 27 Jul 2004,
Carol Miriam Mcghie - an active director whose contract started on 27 Jul 2004.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Makes Cents Ltd, 6 Main Street, Upper Hutt, 5018 (office address),
Makes Cents Ltd, 6 Main Street, Upper Hutt, 5018 (delivery address),
Makes Cents Ltd, 6 Main Street, Upper Hutt, 5018 (postal address),
Makes Cents Ltd, 6 Main Street, Upper Hutt (other address) among others.
B N H Mechanical Limited had been using C/-Dennis O'grady Limited, 7 Oates Street, Stokes Valley as their registered address until 18 Jul 2008.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 25 shares (2.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (2.5 per cent). Finally the 3rd share allotment (950 shares 95 per cent) made up of 2 entities.
Other active addresses
Address #4: Makes Cents Ltd, 6 Main Street, Upper Hutt
Other (Address for Records) & records address (Address for Records) used from 21 Jul 2008
Address #5: Makes Cents Ltd, 6 Main Street, Upper Hutt, 5018 New Zealand
Office & delivery & postal address used from 05 Jun 2019
Principal place of activity
Makes Cents Ltd, 6 Main Street, Upper Hutt, 5018 New Zealand
Previous address
Address #1: C/-dennis O'grady Limited, 7 Oates Street, Stokes Valley
Registered & physical address used from 27 Jul 2004 to 18 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Hearfield, Barry Norman |
Rd 2 Upper Hutt 5372 New Zealand |
27 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Mcghie, Carol Miriam |
Rd 2 Upper Hutt 5372 New Zealand |
27 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 950 | |||
| Individual | Mcghie, Carol Miriam |
Rd 2 Upper Hutt 5372 New Zealand |
27 Jul 2004 - |
| Individual | Hearfield, Barry Norman |
Rd 2 Upper Hutt 5372 New Zealand |
27 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Carol Mcghie As Trustee In The Hearfield Family Trust | 27 Jul 2004 - 13 Mar 2012 | |
| Other | Barry Hearfield As Trustee In The Hearfield Family Trust | 27 Jul 2004 - 13 Mar 2012 | |
| Other | Null - Barry Hearfield As Trustee In The Hearfield Family Trust | 27 Jul 2004 - 13 Mar 2012 | |
| Other | Null - Carol Mcghie As Trustee In The Hearfield Family Trust | 27 Jul 2004 - 13 Mar 2012 |
Barry Norman Hearfield - Director
Appointment date: 27 Jul 2004
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 18 Dec 2015
Carol Miriam Mcghie - Director
Appointment date: 27 Jul 2004
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 18 Dec 2015
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